Naples Heritage Minutes 03/01/2022 Naples Heritage Community Development District
Inframark,Infrastructure Management Services
210 N.University Drive,Suite 702,Coral Springs,Florida 33071 Tel.(954)753-5841 •Fax(954)345-1292
DATE: April 26, 2022
Mr. Derrick Johnssen
CLERK OF THE CIRCUIT COURT
Finance Department
Derek.johnssen@collierclerk.com
FROM: Alison Bruce
RE: Minutes of the Meeting held March 1, 2022 as Approved at
the April 7, 2022 Meeting
Enclosed for your records is a copy of the minutes of the above referenced meeting of the Naples
Heritage Community Development District, which are to be kept on file for public access.
/dmm
Encl:
Cc:
Mr. Gregory Urbancic
Coleman, Yovanovich & Koester, P.A.
gurbancic@gcjlaw.com
iustin.faircloth@inframark.com
Gm@nhgcc.com
MINUTES OF MEETING
NAPLES HERITAGE
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Naples Heritage
Community Development District was held on Tuesday, March 1, 2022 at 9:00 a.m. at
the Naples Heritage Clubhouse, 8150 Heritage Club Way,Naples, Florida.
Present and constituting a quorum were:
Kenneth R. Gaynor Chairman
Peter Ramundo Vice Chairman
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary
Tom Rutkowski Assistant Secretary
Also present were:
Justin Faircloth District Manager
Gordon Mettam Naples Heritage Golf& Country Club
Tim Richards Naples Heritage Golf& Country Club
Residents
The following is a summary of the discussions and actions taken at the
March 1, 2022 Naples Heritage Community Development District's Board of
Supervisors Meeting.
FIRST ORDER OF BUSINESS Roll Call
• Mr. Faircloth called the meeting to order, and a quorum was established.
SECOND ORDER OF BUSINESS Public Comment on Agenda Items
• No public comments were received.
THIRD ORDER OF BUSINESS Approval of the Minutes of the
January 4,2022 Meeting
• Mr. Faircloth asked if there were any corrections, deletions, or changes to the
minutes, there being none,
On MOTION by Mr. Leonhard seconded by Mr. James with all in
favor the minutes of the January 4, 2022 meeting were approved as
presented. 5-0
March 1, 2022 Naples Heritage CDD
FOURTH ORDER OF BUSINESS Old Business
• Discussion ensued regarding the preserves and Club walking paths.
• The Board agreed to proceed and help the Club accomplish the goal of having the
walking paths through the preserves. This item will be discussed again on how best
to proceed after the meeting that has been scheduled with Craig Smith from
DexBender.
FIFTH ORDER OF BUSINESS New Business
A. Distribution of the Proposed Fiscal Year 2023 Budget and Consideration of
Resolution 2022-02 Approving the Budget and Setting the Public Hearing
• Discussion was had regarding the maintenance fee increase of three percent for
Solitude which might impact the budget currently the District is projecting $2,350
and have budgeted $3,550. The Board was in agreement that this was a reasonable
increase.
On MOTION by Mr. Leonhard seconded by Mr. Ramundo with all
in favor Resolution 2022-02 approving the budget and setting the
public hearing for May 3, 2022 at 9:00 a.m. was adopted. 5-0
B. Consideration of Resolution 2022-03 Confirming the District's Use of the
Collier County Supervisor of Elections
On MOTION by Mr. Ramundo seconded by Mr. Rutkowski with
all in favor Resolution 2022-03, Confirming the District's Use of
the Collier County Supervisor of Elections was adopted. 5-0
C. Hole Montes Stormwater Management System Needs Analysis Proposal
On MOTION by Mr. James seconded by Mr. Ramundo with all in
favor the Hole Montes Stormwater Management System Needs
Analysis proposal in the amount of$6,000 to have the stormwater
analysis report as required by House Bill 53 completed was
approved. 5-0
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March 1,2022 Naples Heritage CDD
SIXTH ORDER OF BUSINESS Manager's Report
A. Acceptance of Financial Statements,January 2022
On MOTION by Mr. Rutkowski seconded by Mr. Leonhard with
all in favor the financial statements dated January 2022 was
accepted. 5-0
B. Follow Up Items
• Mr. Faircloth provided comments on follow up items discussing the FPL invoice
09302021-75177 notating it was in line with the most recent and past invoices and the
high cost is a result of the size of the aeration system in lake 2.Mr.Faircloth also
updated the board on the start of the stormwater system repairs noting that they
should be started soon.
• The Board discussed the parcels that were exchanged in the previous land swap with
the Club.
SEVENTH ORDER OF BUSINESS Attorney's Report
• There being no report the next item followed.
EIGHTH ORDER OF BUSINESS Engineer's Report
• There being no report the next item followed.
NINTH ORDER OF BUSINESS Supervisors' Requests
• No supervisors' requests were received.
TENTH ORDER OF BUSINESS Audience Comments
• No audience comments were received.
ELEVENTH ORDER OF BUSINESS Adjournment
• There being no additional business to be brought before the Board, the meeting
adjourned at 9:51 a.m.
a � �6
• in F ircloth, Secretary Kenneth R. Gayno , Chairman
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